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BROAD OAK FINANCE LIMITED

Active
02292146·incorporated 1988-09-01

BROAD OAK FINANCE LIMITED is an active UK private limited company, incorporated on 1 September 1988 at Companies House (number 02292146; OpenRegistry canonical ID GB-02292146-broad-oak-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 7,634 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-09-01
Registered Address
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of BROAD OAK FINANCE LIMITED

Shareholders

Look up shareholders of BROAD OAK FINANCE LIMITED

Financials

Check financials of BROAD OAK FINANCE LIMITED

Filings

Check filing history of BROAD OAK FINANCE LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROAD OAK FINANCE LIMITED has 2 persons with significant control on file:

  • Marilyn Miller born 1947 resident in United Kingdom, British national. Notified 2019-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Watchtower Finance Limited (England reg. 01068030). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Roy Griffiths Miller born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Stanmore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02292146.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.